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Berkeley Shaw Southport Ltd

Berkeley Shaw Southport Ltd is an active company incorporated on 15 May 2019 with the registered office located in Liverpool, Merseyside. Berkeley Shaw Southport Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11997672
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Berkeley Shaw Southport Ltd
Contact
Address
The Ternary
26-33 Old Haymarket
Liverpool
L1 6ER
England
Address changed on 6 Jul 2025 (2 months ago)
Previous address was 35 35 Liverpool Road Crosby Liverpool L23 5SD England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
John Ronald Baybut
Director • British • Lives in UK • Born in Jul 1983
Mr John Ronald Baybut
PSC • British • Lives in UK • Born in Jul 1983
Mr Gary Robinson
PSC • British • Lives in UK • Born in Mar 1962
Berkeley Shaw Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Shaw Estate Agents Ltd
John Ronald Baybut is a mutual person.
Active
Berkeley Shaw Property Management Limited
John Ronald Baybut is a mutual person.
Active
Berkeley Finance Group Limited
John Ronald Baybut is a mutual person.
Active
The Beach House Hightown Limited
John Ronald Baybut is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Decreased by £89.4K (-86%)
Total Liabilities
-£15.25K
Decreased by £89.14K (-85%)
Net Assets
-£247
Decreased by £265 (-1472%)
Debt Ratio (%)
102%
Increased by 1.66% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Dec 2023
Gary Robinson Resigned
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Bspi Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from 35 35 Liverpool Road Crosby Liverpool L23 5SD England to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 6 July 2025
Submitted on 6 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Sep 2024
Change of details for Bspi Limited as a person with significant control on 1 March 2023
Submitted on 21 May 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 8 Dec 2023
Termination of appointment of Gary Robinson as a director on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Registered office address changed from 25 25 Hoghton Street Southport PR9 0NS United Kingdom to 35 35 Liverpool Road Crosby Liverpool L23 5SD on 5 December 2022
Submitted on 5 Dec 2022
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Repayment History
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